About

Registered Number: 03632077
Date of Incorporation: 10/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 1 Lowes Lane Business Park Lowes Lane Off Walton Road, Wellesbourne, Warwick, CV35 9RB,

 

Founded in 1998, Respiratory Education Uk are based in Warwick, it has a status of "Active". We don't currently know the number of employees at this company. Harkcom, Rebecca Joy Dean, Education For Health, De Wet, Charles, Dr, Duffy, Gerard Patrick, Igoe, Stephen James, Mulhearn, Avis, Pearson, Margaret Anne, Pearson, Michael George, Doctor, Pierce, Jane, Rowsell, Kathleen Vera, Dr, Tiner, Richard, Doctor are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDUCATION FOR HEALTH 01 January 2015 - 1
DE WET, Charles, Dr 10 September 1998 15 April 2002 1
DUFFY, Gerard Patrick 15 December 2003 11 April 2011 1
IGOE, Stephen James 10 April 2006 14 April 2010 1
MULHEARN, Avis 13 September 2010 01 January 2015 1
PEARSON, Margaret Anne 01 January 1999 01 October 2001 1
PEARSON, Michael George, Doctor 10 September 1998 01 January 2015 1
PIERCE, Jane 10 September 1998 31 March 2001 1
ROWSELL, Kathleen Vera, Dr 01 January 1999 15 December 2003 1
TINER, Richard, Doctor 15 April 2002 14 April 2010 1
Secretary Name Appointed Resigned Total Appointments
HARKCOM, Rebecca Joy Dean 01 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AD01 - Change of registered office address 03 January 2020
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 21 August 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 September 2018
AA01 - Change of accounting reference date 17 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 22 February 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AP02 - Appointment of corporate director 04 March 2015
AD01 - Change of registered office address 22 February 2015
AP03 - Appointment of secretary 12 February 2015
TM02 - Termination of appointment of secretary 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
RESOLUTIONS - N/A 26 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 31 May 2012
AP01 - Appointment of director 09 January 2012
AR01 - Annual Return 09 September 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 02 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 06 September 2010
AD01 - Change of registered office address 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
AA - Annual Accounts 03 September 2010
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 03 September 2008
RESOLUTIONS - N/A 05 November 2007
MEM/ARTS - N/A 05 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 12 October 2005
CERTNM - Change of name certificate 19 August 2005
AA - Annual Accounts 14 July 2005
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
287 - Change in situation or address of Registered Office 23 March 2004
AA - Annual Accounts 22 November 2003
363s - Annual Return 02 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 06 September 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 01 June 2002
CERTNM - Change of name certificate 30 May 2002
AUD - Auditor's letter of resignation 12 April 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
363s - Annual Return 06 September 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 09 May 2000
288a - Notice of appointment of directors or secretaries 28 September 1999
363s - Annual Return 07 September 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
225 - Change of Accounting Reference Date 10 March 1999
NEWINC - New incorporation documents 10 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.